1st for Creative Limited

Company Registration Number: 05801077

Company registered in England and Wales

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1st for Creative Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in Malpas, Cheshire.

Registered Address

4 BARNMOORE CLOSE
MALPAS
CHESHIRE
SY14 8HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05801077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,046£10,977£13,434£9,313£0£164
of which Cash £4,943£9,544£9,375£6,316£0£164
Total Assets £8,046£10,977£13,434£9,313£0£164
Current Liabilities £12,152£15,671£17,964£12,502£5,608£5,152
Net Current Assets £-4,106£-4,694£-4,530£-3,189£-5,608£-4,988
Total Net Worth £2,154£3,958£7,540£3,221£-5,608£-4,988

Previous Names

  • YOUR FRENCH HOLIDAY LIMITED, active until 29 November 2011

Company Officers

  • GOLDING, Michelle

    Secretary

    Appointed on 1 January 2012

     

    4
    Barnmoore Close
    Malpas
    Cheshire
    SY14 8HR
    United Kingdom

  • GOLDING, Michelle Elizabeth

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    4
    Barnmoore Close
    Malpas
    Cheshire
    SY14 8HR
    United Kingdom

  • GOLDING, Terry David

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    4
    Barnmoore Close
    Malpas
    Cheshire
    SY14 8HR
    United Kingdom

  • PERCIVAL, Helen Louise

    Secretary

    Appointed on 28 April 2006

    Resigned on 1 April 2009

    9 Salisbury Road
    Urmston
    Manchester
    M41 0RD

  • ONLINE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Suite 7 2nd Floor
    3-5 George Street West
    Luton
    Bedfordshire
    LU1 2BJ

  • ONLINE FORMATIONS LIMITED

    Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Suite 7 2nd Floor
    3-5 George Street West
    Luton
    Bedfordshire
    LU1 2BJ

  • REDFERN, Christopher Michael

    Director

    Appointed on 28 April 2006

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    31 High Axwell
    Blaydon-On-Tyne
    Tyne And Wear
    NE21 5LD

  • REDFERN, Michelle Elizabeth

    Director

    Appointed on 28 April 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    4
    Barnmoore Close
    Malpas
    Cheshire
    SY14 8HR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0WFZC. Transaction: MzE1MzY4OTgwN2FkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDFDU. Transaction: MzE0Nzk3Njc3MmFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C43ZVT. Transaction: MzEyNzQ1NjI1MGFkaXF6a2N4.

  4. 10 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X474B11D. Transaction: MzEyMjg2NjIxNWFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B64K82. Transaction: MzEwMjkwMDU5OGFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37294PK. Transaction: MzA5OTMyOTc5N2FkaXF6a2N4.

  7. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FA9GQW. Transaction: MzA4MzcwMTk4M2FkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHQ0Y. Transaction: MzA3NzI5NDY0NWFkaXF6a2N4.

  9. 6 March 2013 Appointment of Mrs Michelle Elizabeth Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KLUW0. Transaction: MzA3NDAzOTgwOGFkaXF6a2N4.

  10. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTWIY8. Transaction: MzA2NDcwMDAxNmFkaXF6a2N4.

  11. 6 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18DLEII. Transaction: MzA1NzAzNTcwMmFkaXF6a2N4.

  12. 9 January 2012 Appointment of Mrs Michelle Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1079SW6. Transaction: MzA1MDM5ODY4NGFkaXF6a2N4.

  13. 9 January 2012 Termination of appointment of Michelle Redfern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1079S0I. Transaction: MzA1MDM5ODM0OGFkaXF6a2N4.

  14. 29 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJR9OZIY. Transaction: MzA0ODAzOTc1OGFkaXF6a2N4.

  15. 29 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJR9PZIZ. Transaction: MzA0ODAzOTU2M2FkaXF6a2N4.

  16. 27 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1G5GV8F. Transaction: MzAzOTQ2MzgwMGFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XL9DIU2I. Transaction: MzAzNzA2NDA2NWFkaXF6a2N4.

  18. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4K41NOE. Transaction: MzAyNDE0NDAwNGFkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XVY90JYG. Transaction: MzAxNTUxMjA0MmFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Michelle Elizabeth Redfern on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVY8ZJYE. Transaction: MzAxNTUxMjAxMmFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Terry David Golding on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVY8YJYD. Transaction: MzAxNTUxMjAxMWFkaXF6a2N4.

  22. 24 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWWSBDI0. Transaction: MjA0MjAzNDE3MmFkaXF6a2N4.

  23. 6 July 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMM8B3F. Transaction: MjAzNjQ4Nzg4NGFkaXF6a2N4.

  24. 29 June 2009 Registered office changed on 29/06/2009 from 9 salisbury road urmston manchester M41 0RD [View PDF]

    Category: Address. Type: 287. Barcode: XOMM1B38. Transaction: MjAzNjAxMzcyNGFkaXF6a2N4.

  25. 29 June 2009 Appointment terminated secretary helen percival [View PDF]

    Category: Officers. Type: 288b. Barcode: XOMM4B3B. Transaction: MjAzNjAxMzcyOGFkaXF6a2N4.

  26. 29 June 2009 Director's change of particulars / michelle redfern / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOMM7B3E. Transaction: MjAzNjAxMzczM2FkaXF6a2N4.

  27. 29 June 2009 Director's change of particulars / terry golding / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOMM5B3C. Transaction: MjAzNjAxMzczMGFkaXF6a2N4.

  28. 29 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOMM3B3A. Transaction: MjAzNjAxMzcyNmFkaXF6a2N4.

  29. 29 June 2009 Appointment terminated director christopher redfern [View PDF]

    Category: Officers. Type: 288b. Barcode: XOMM6B3D. Transaction: MjAzNjAxMzczMWFkaXF6a2N4.

  30. 29 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOMM2B39. Transaction: MjAzNjAxMzcyNWFkaXF6a2N4.

  31. 30 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A990Z3JD. Transaction: MjAxNDQ2ODE2OGFkaXF6a2N4.

  32. 2 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF40ZDQ. Transaction: MjAwNDY2MzUzNmFkaXF6a2N4.

  33. 25 February 2008 Curr sho from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZKPGXFA. Transaction: MjAwMDIwNzEwN2FkaXF6a2N4.

  34. 30 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwODE4NGFkaXF6a2N4.

  35. 15 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MDE2OWFkaXF6a2N4.

  36. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1MjYwMmFkaXF6a2N4.

  37. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4OTk4N2FkaXF6a2N4.

  38. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU5MjgzNGFkaXF6a2N4.

  39. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg4OTIxOWFkaXF6a2N4.

  40. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI3MjE0NWFkaXF6a2N4.

  41. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzOTQxMGFkaXF6a2N4.

  42. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3NzM3N2FkaXF6a2N4.

  43. 1 August 2006 Ad 01/05/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDIwMjI1NGFkaXF6a2N4.

  44. 1 August 2006 Registered office changed on 01/08/06 from: suite 7 3-5 george street west luton beds LU1 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAzNTYzNWFkaXF6a2N4.

  45. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0MDI4NGFkaXF6a2N4.

  46. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzNDg0MmFkaXF6a2N4.

  47. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk4MzY5NGFkaXF6a2N4.

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